Flexsteel shareholders elect three Class II directors, approve say-on-pay, increase director age limit to 75

FLEXSTEEL INDUSTRIES INC

Elected Mary C. Bottie (4,909,317 for), Kathryn P. Dickson (5,037,692 for), and Eric S. Rangen (4,930,458 for) as Class II directors until 2024.
Advisory vote to approve named executive officer compensation passed with 4,780,543 for, 273,276 against, 126,228 abstentions.
Bylaws amended to increase director age limit from 72 to 75; effective December 8, 2021.

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